| Entity Name: | INTERNATIONAL CONFIRMERS & FINANCIERS NO. 3, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL CONFIRMERS & FINANCIERS NO. 3, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Apr 1976 (49 years ago) |
| Date of dissolution: | 10 Nov 1983 (41 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 10 Nov 1983 (41 years ago) |
| Document Number: | 494710 |
| FEI/EIN Number |
591751378
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O L. LANDOW, 9450 SUNSET DRIVE, #200A, MIAMI, FL, 33131 |
| Mail Address: | C/O L. LANDOW, 9450 SUNSET DRIVE, #200A, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DASWANI, LAKHU | Treasurer | 1504 ALFRED I. DUPONT, MIAMI FL |
| DASWANI, LAKHU | Director | 1504 ALFRED I. DUPONT, MIAMI FL |
| DASWANI, PARKASH G. | President | 1504 ALFRED I. DUPONT, MIAMI FL |
| DASWANI, PARKASH G. | Director | 1504 ALFRED I. DUPONT, MIAMI FL |
| DASWANI, SHEELA | Secretary | 1504 ALFRED I. DUPONT, MIAMI, FL |
| DASWANI, SHEELA | Director | 1504 ALFRED I. DUPONT, MIAMI, FL |
| SLOTNICK, MICHAEL C. | Agent | 1504 ALFRED I. DUPONT BUILDING, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
